Pencoose Solar Limited

Active08126576 Private limited company
Incorporated
2 July 2012 (14 years)
Previously known as
First Solar Project Limited (until 27 October 2017)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Small
Region
East of England
Address
C/o Res Limited
Beaufort Court
Egg Farm Lane
Kings Langley
WD4 8LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mackey, Ross Nathan
Director · Appointed 2 April 2026
Irish
Born June 1986 (40)
Director · Appointed 6 March 2025
British
Born January 1970 (56)
Director · Appointed 20 February 2024
German
Born June 1988 (38)
Officer history (11 former)
2 April 2026
Appointed Mackey, Ross Nathan as Director
6 March 2025
Appointed O’kane, Patrick Jude as Director
28 February 2025
Resigned Tetot, Stephane Christophe as Director
20 February 2024
Appointed Sudeck, Katharina Annalotte as Director
8 February 2024
19 December 2018
Resigned O'Kane, Paddy as Director
19 December 2018
Resigned Mangan, Keith as Director
19 December 2018
Appointed Tetot, Stephane Christophe as Director
19 December 2018
Resigned D'Andria, Giovanni as Director
19 December 2018
Appointed Rhodes-Journeay, Julia Katharine as Director
7 July 2017
Resigned Keith, Tse Man Kit as Director
7 July 2017
Appointed Mangan, Keith as Director
7 July 2017
Appointed D'Andria, Giovanni as Director
7 July 2017
Appointed O'Kane, Paddy as Director
7 July 2017
Resigned Bird & Bird Company Secretaries Limited as Corporate Secretary
14 April 2017
Appointed Keith, Tse Man Kit as Director
14 April 2017
Resigned Nealis, Jing Liu as Director
1 December 2015
Resigned Xu, Ping as Director
1 December 2015
Appointed Nealis, Jing Liu as Director
17 August 2015
Appointed Bird & Bird Company Secretaries Limited as Corporate Secretary
1 June 2015
Resigned Chen, Rulan as Director
15 January 2015
Appointed Xu, Ping as Director
15 January 2015
Appointed Chen, Rulan as Director
15 January 2015
Resigned Pannicke, Marco Ingo as Director
2 July 2012
Appointed Pannicke, Marco Ingo as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09327491

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Ardleigh Solar Limited Owns 75–100% of shares
Barlborough Limited Owns 75–100% of shares
Batsworthy Cross Wind Farm Limited Owns 75–100% of shares
Brackagh Quarry Windfarm Limited Owns 75–100% of shares
Burnthouse Farm Limited Owns 75–100% of shares
Chalgrove Solar Limited Owns 75–100% of shares
Court Colman Solar Limited Owns 75–100% of shares
Denzell Downs Limited Owns 75–100% of shares
Drakelow Solar Limited Has significant influence or control
Finvoy Solar Limited Owns 75–100% of shares
French Farm Limited Owns 75–100% of shares
Gelliwern Holdings Limited Owns 75–100% of shares
Gelliwern Solar Limited Owns 75–100% of shares
Gibson Farm Solar Limited Owns 75–100% of shares
Glens of Foudland Wind Farm Limited Owns 75–100% of shares
Grange Farm Solar Limited Owns 75–100% of shares
Pencoose Solar Limited This company Owns 75–100% of shares

Filings

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